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Belarusian businessman Artur Granz appears in investigation into billion-dollar smuggling and gambling schemes

A large-scale criminal network is being exposed in Ukraine, the activities of which are linked...

How former BEB employee Viktor Chorny explains his million-dollar assets

Former prosecutor and recent employee of the Bureau of Economic Security Viktor...

E-Restoration under threat: how Ministry of Justice registrars turned compensation into a tool for enrichment

The e-Recovery program, created to compensate for losses to Ukrainians whose housing...

Beneficiaries of "Quarter 95" formally transferred Russian film company "Green Films" to a Latvian citizen

A Russian film company founded by former business partners of President Volodymyr Zelenskyy...